About

Registered Number: 06678569
Date of Incorporation: 21/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: Fleets Corner, Poole, Dorset, BH17 0LA

 

Established in 2008, Peabody Engineering Ltd are based in Dorset, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 4 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLSWANG DIRECTORS 1 LIMITED 21 August 2008 29 September 2008 1
OLSWANG DIRECTORS 2 LIMITED 21 August 2008 29 September 2008 1
Secretary Name Appointed Resigned Total Appointments
SAIA, Anthony 01 September 2011 - 1
OLSWANG COSEC LIMITED 21 August 2008 29 September 2008 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 25 May 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 06 July 2018
CS01 - N/A 24 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 29 June 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 11 September 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 14 September 2012
CH03 - Change of particulars for secretary 28 June 2012
CH01 - Change of particulars for director 28 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 February 2012
AA - Annual Accounts 27 October 2011
AA01 - Change of accounting reference date 30 September 2011
AR01 - Annual Return 15 September 2011
TM02 - Termination of appointment of secretary 15 September 2011
AP03 - Appointment of secretary 15 September 2011
TM01 - Termination of appointment of director 24 August 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 07 September 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
287 - Change in situation or address of Registered Office 21 October 2008
225 - Change of Accounting Reference Date 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
CERTNM - Change of name certificate 16 October 2008
NEWINC - New incorporation documents 21 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.